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COSMETICS A LA CARTE LIMITED

Company number 01112024

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with updates
22 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
24 Aug 2023 AD01 Registered office address changed from 192 Pavillion Road Sloane Square London SW3 2BF England to 192 Pavilion Road Sloane Square London SW3 2BF on 24 August 2023
18 Aug 2023 AD01 Registered office address changed from 192 Pavillion Road Sloane Square London SW3 2BF England to 192 Pavillion Road Sloane Square London SW3 2BF on 18 August 2023
11 Aug 2023 AD01 Registered office address changed from 102 Avro House Havelock Terrace London SW8 4AS to 192 Pavillion Road Sloane Square London SW3 2BF on 11 August 2023
21 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
18 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
24 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
22 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
22 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
20 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
18 Mar 2020 AD02 Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN
27 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
19 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
28 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with updates
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
23 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
23 Mar 2017 CH01 Director's details changed for Mr Robert Cecil Gifford Dodds on 17 March 2017
17 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
13 Jul 2016 AD03 Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
12 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 54,740
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
18 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights